Senior Onboarding Analyst

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home office ...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home office ...

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. Your role Owning and driving the onboarding process for all client types and products (Cash and Derivatives) Updating KYC forms and client profiles according to policy requirements Developing...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

Responsibilities: Responsible for preparing business requirements, issuance project documentation Focuses on timely and accurate delivery of business requirements Determines changes in the processes, analyzes complex and variable issues with significantly impact to Ops processes Demonstrates high level of diligence, motivation and organizational...

Responsibilities: Responsible for preparing business requirements, issuance project documentation Focuses on timely and accurate delivery of business requirements Determines changes in the processes, analyzes complex and variable issues with significantly impact to Ops processes Demonstrates high level of diligence, motivation and organizational...

Responsibilities: Responsible for preparing business requirements, issuance project documentation Focuses on timely and accurate delivery of business requirements Determines changes in the processes, analyzes complex and variable issues with significantly impact to Ops processes Demonstrates high level of diligence, motivation and organizational...

As a Senior Analyst in Custody Tax Operations you’ll be a part of a very dynamic team focused on: reconciling, processing, and submitting WHT tax reclaim applications, on the back of distributions paid to our Clients, to the tax authorities in various countries across the entire globe, resolving queries raised by tax authorities, clients or other 3rd...

As Senior Analyst in Payments Operations you’ll be a part of a very dynamic team focused on the following types of activities like: Reconciling, processing, and submitting WHT tax reclaim applications, on the back of distributions paid to our Clients, to the tax authorities in various countries across the entire globe, resolving queries raised by tax...

Join us as a Senior Financial Analyst This is an opportunity to support the delivery of end-to-end financial control activity With significant exposure, you’ll enjoy networking with senior stakeholders across Finance Gain valuable experience and hone your expertise as you advance your career in this challenging role What you'll do...

Join us as a Senior Financial Analyst This is an opportunity to support the delivery of end-to-end financial control activity With significant exposure, you’ll enjoy networking with senior stakeholders across Finance Gain valuable experience and hone your expertise as you advance your career in this challenging role What you'll do...

KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and...

Description What is Onboarding? EcoVadis’ vision is to enable a new way of doing business where sustainability intelligence influences every business decision. One of our key company values is Every Customer Matters and as there is only one first impression we can make on the customer, it is our objective to be ever-present at that stage to accelerate...

Description What is Onboarding? EcoVadis’ vision is to enable a new way of doing business where sustainability intelligence influences every business decision. One of our key company values is Every Customer Matters and as there is only one first impression we can make on the customer, it is our objective to be ever-present at that stage to accelerate...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!We are looking for a self-motivated and talented Senior Product Owner - Onboarding Automation...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and...

Job DescriptionWhat is Onboarding?EcoVadis’ vision is to enable a new way of doing business where sustainability intelligence influences every business decision. One of our key company values is Every Customer Matters and as there is only one first impression we can make on the customer, it is our objective to be ever-present at that stage to accelerate...